3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA00528285
Creations wrote: Greetings, Thank you so much. You are all set, and the dresser will be on its way shortly! Regards, Stephen Braunthal, Director Bali Bamboo Creations - - On Mon, 11/14/11, Sarah K < > wrote: From: Sarah K Subject: Re: Bali Bamboo Creations Order Confirmation - Order ID 1825 To: "Bali
EFTA00562749
to your reply. all looks ok, please let me know and information, I will pass it right on to Regards, EFTA00562749 Stephen Braunthal, Director Bali Bamboo Creations <DSC09652JPG><DSC09653.JPG><DSC09654.JPG> EFTA00562750
EFTA00575702
all set. I have charged the account, and we will be securely packing the dresser for its journey to Florida. Regards, Stephen Braunthal, Director Bali Bamboo Creations - - On Mon, 11/14/11, Daphne Wallace < wrote: From: Daphne Wallace Subject: Re: Bali Bamboo Creations Order Confirmation - Order ID 18
Stephen Braunthal
PersonPerson referenced in documents
Bali Bamboo Creations
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Medford
LocationCity in Medford, Oregon or Massachusetts
Tropical Shipping
OrganizationCaribbean shipping company

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
Raya Belega
PersonName reference in documents
Desa Belega - Blahbatuh
PersonName reference in documents
Lovina
LocationLocation referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)